Read more about your RC (also referred to as MLRO or Money Laundering Reporting Officer) obligations and how OMEA Advisors can help you meet them.
About
OMEA Advisors supports investment managers, MANCOs, AIFMs, and other PSFs with fund compliance and as MLRO / RC service provider. The firm specialises in services pertaining to compliance with Luxembourg laws and regulation related to anti-money laundering (AML), combating the financing of terrorism (CFT) and fighting proliferation financing (PF).
OMEA Advisors prides itself for its customer centric approach delivering bespoke solutions that really fit the clients’ needs.
Services
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Clients
OMEA Advisors' service offering is tailored to each customer's requirements and based on their structure, organisational needs and inherent risks. The firm provides support to investment managers operating UCITs funds and AIFs, from small venture capital firms to large asset management companies with a wide range of investment strategies (private equity, private debts, real estate, infrastructure, etc). Many of our clients are either using ESG criteria for their investments or run funds dedicated to invest with a structured ESG approach.
OMEA Advisors also supports MANCOs, AIFMs, and other PSFs with regulatory AML/CFT/PF, compliance, and operational services.